GLOBAL PMX — M&A Activity 2019

Nov 26, 2019

GLOBAL PMX CO., LTD.

Meeting Notice for 2019 First Special Shareholders’ Meeting

(Summary Translation)

The 2019 First Special Shareholders’ Meeting of GLOBAL PMX CO., LTD. (the “Company”), will be convened on November 19, 2019 (Tue) 9:00 a.m. at 3rd Floor, No.398 Minquan Rd., Zhongli District, Taoyuan City. (Hotel Kuva Chateau)

The agenda for the Meeting is as follows:

1. Report Items:

• （ 1 ） The audit committee reports the review result of the merger and acquisition (M&A) for the equity of SIXXON PRECISION MACHINERY CO., LTD., which is 100% owned by SIXXON PRECISION MACHINERY CO., LTD. (Cayman Islands).

2. Discussion Items:

• （ 1 ） The Company proposes to issue new share for merging and acquiring the equity of SIXXON PRECISION MACHINERY CO., LTD., which is 100% owned by SIXXON PRECISION MACHINERY CO., LTD. (Cayman Islands).

3. Questions and Motions

4. Adjournment

Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from Nov 2, 2019 to Nov 16, 2019.

Board of Directors GLOBAL PMX CO., LTD.